Criminal law

BGB & Associés assists its client in the identification and management of criminal risks they may face, and advises them at all stages of the procedure, from the initiation of the investigation to the closing arguments before the criminal jurisdiction or the regulation authorities.

Criminal business law

- Forgery
- Breach of trust
- Fraud
- Embezzlement
- Corruption
- Influence peddling
- Unlawful taking of interest
- Concealment
- Money laundering
- Extortion
- Blackmail
- Slander

Criminal corporate law

- Misuse of company assets
- Fraudulent bankruptcy

Criminal securities law

- Insider trading
- Market manipulation
- False or misleading information

Criminal consumer law

- Refusal to sell
- Misleading advertisement
- Deceit
- Falsification etc.